December 27, 2013

Company announcements: WTK, GENM, TM, AIRPORT, HUNZPTY, FAREAST, HYTEXIN, ATRIUM

WTK - Change of Address

Announcement Type: Change of Address
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Dec 2013  
CategoryChange of Address
Reference NoWH-131119-60865

Change descriptionRegistrar 
Old address 55, Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan, Malaysia. 
New addressLevel 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia. 
Name of RegistrarSymphony Share Registrars Sdn Bhd 
Telephone no03-7841 8000 / 03-7849 0777 
Facsimile no03-7841 8151 / 03-7841 8152 
E-mail address 
Effective date01/01/2014 

Remarks :
This announcement is dated 27 December 2013.


GENM - OTHERS GENTING MALAYSIA BERHAD (the “Company”) Establishment of new indirect wholly-owned subsidiary

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoGM-130730-8E358

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD (the “Company”)
Establishment of new indirect wholly-owned subsidiary

The Company wishes to inform that Genting Information Knowledge Enterprise Sdn Bhd, an indirect wholly-owned subsidiary of the Company, has established Xi'an Ascend Software Technology Co., Ltd. ("XASTCL") as its wholly-owned subsidiary. XASTCL was established in Xi'an, The People's Republic of China on 23 December 2013 with a registered capital of USD550,000. The intended principal activities of XASTCL are to provide technical research and development, software development and information technology related services.

None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid establishment.

The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2013.

This announcement is dated 27 December 2013.



TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-131227-A0130

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2013
1,000,000
 
Acquired23/12/2013
810,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board -1,000,000.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (Nomura) - 810,000.
Nature of interestDirect
Direct (units)413,470,500 
Direct (%)11.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change413,470,500
Date of notice24/12/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 27 December 2013.


AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131227-54C80

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred23/12/2013
1,500,000
 

Circumstances by reason of which change has occurredTransfer of shares by the EPF Board.
Nature of interestDirect
Direct (units)158,708,843 
Direct (%)12.8776 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,708,843
Date of notice24/12/2013

Remarks :
The announcement is based on the Form 29B dated 24 December 2013 which was received on 27 December 2013.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131227-26054

Date of buy back27/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)2.060
Maximum price paid for each share purchased ($$)2.120
Total consideration paid ($$)16,753.74
Number of shares purchased retained in treasury (units)8,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)10,192,452
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.17

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131226-5D066

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Principal Officer has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of Principal Officer
Nature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)/ #Conversion of Warrants% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Tay Phaik HuatDirect

26.12.2013
26.12.2013

449,100
499,200

50,100#
(20,000)

0.02
0.009

1.10
2.11

499,200
479,200

0.21
0.20

*Based on the paid-up capital of the Company of RM233,984,652 divided into 233,984,652 ordinary shares of RM1.00 each, exclusive of 10,184,452 ordinary shares of RM1.00 each held as treasury shares as at 26 December 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)/ #Conversion of Warrants% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Tay Phaik Huat
Direct
26.12.2013
50,100
50,100#
0.421.10
-
-

**Based on the total number of 11,983,029 Warrants 2010/2015 in issue as at 26 December 2013.

This announcement is dated 27 December 2013.



FAREAST - Changes in Sub. S-hldr's Int. (29B) - Hikmat Elit Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFE-131227-52644

Particulars of substantial Securities Holder

NameHikmat Elit Sdn Bhd
Address28B, Lorong Tapah, Off Jalan Goh Hock Huat, 41300 Klang, Selangor
NRIC/Passport No/Company No.562277-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share
Name & address of registered holderas above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
9,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change11,599,800
Date of notice26/12/2013

Remarks :
The Company received the notice on 27 December 2013.


HYTEXIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131227-332FB

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2013
Time10:30 AM
VenueSri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting
HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
The Board of Directors of HIB wishes to inform that all resolutions tabled at the Company's Extraordinary General Meeting ("EGM") held today as per Notice of the EGM dated 11 December 2013, were duly passed by the shareholders.

Please refer to Annexure "A" for the results of the poll in relation to the EGM.

This announcement is dated 27 December 2013.

Attachments

Annexure A.pdf
26 KB



HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131227-2FFD4

Date of change27/12/2013
NameSaw Kam Fock @ Saw Kim Hock
Age60
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeRemoved
ReasonShareholders' loss of confidence
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


ATRIUM - OTHERS Change of Property Manager of Atrium Real Estate Investment Trust ("Atrium REIT")

Announcement Type: General Announcement
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCK-131223-55822

TypeAnnouncement
SubjectOTHERS
DescriptionChange of Property Manager of Atrium Real Estate Investment Trust ("Atrium REIT")

The Manager of Atrium REIT, namely Atrium REIT Managers Sdn Bhd wishes to inform that Azmi Real Estate Management Sdn Bhd has vide a novation agreement dated 3 June 2013, appointed as Property Manager of Atrium REIT, in replace of Azmi & Co. Building Services Sdn Bhd.

Azmi Real Estate Management Sdn Bhd and Azmi & Co. Building Services Sdn Bhd are both under Azmi Group of Companies and the aforesaid change was due to the internal restructuring and arrangement within the Azmi Group.

This announcement is dated on 27 December 2013.



No comments:

Post a Comment